We hereby inform you that the Board of Directors, at its meeting held today, i.e., Wednesday, 25th March, 2026, at the Registered Office of the Company situated at 15, Ashwamegh Warehouses, Ujala Circle, Sarkhej, Ahmedabad, Dascroi, Gujarat, India - 382210, which commenced at 05:45 P.M. and concluded at 06:20 P.M., has considered and approved the receipt of the 5th tranche of consideration for the allotment of Convertible Warrants ('Warrants').